Creative Eye Ltd has accepted the resignation of Ms. Prema Dubey as Company Secretary and Compliance Officer, effective from the close of business hours on July 31, 2026. The resignation was submitted to pursue better career opportunities, and the company confirmed there are no other material reasons for her departure. This change impacts the Key Managerial Personnel structure of the media entity.

The intimation was submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made by Managing Director Ashutosh Dheeraj Kumar Kochhar on July 15, 2026.

Details of Resignation

The company disclosed the specific details regarding the cessation of the officer's tenure in the regulatory filing. The resignation was formally addressed to the Board of Directors, with a request to settle all pending dues before the last working day.

Ms. Dubey holds membership number A26514. In her resignation letter, she expressed gratitude to the Board of Directors, Senior Management, and staff for their support during her tenure. She confirmed that the stated reason was the sole material cause for her resignation.

Creative Eye Limited has re-appointed M/s. N.V. Pechetti & Co. as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on June 20, 2026, at its meeting held at the registered office in Mumbai. The firm, which served as the internal auditor for FY 2025-26, will continue its role on terms mutually agreed upon by the board.

Appointment Details

The board approved the re-appointment of the chartered accountants firm, identified by FRN: 135139W. The appointment is effective for FY 2026-27. The firm specializes in audit, assurance, taxation, and advisory services, with experience in internal financial controls and risk management.

Meeting Information